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  2. List of major SEC enforcement actions (2009–2012) - Wikipedia

    en.wikipedia.org/wiki/List_of_major_SEC...

    In these two actions, the SEC charged Wachovia Bank N.A. with fraudulently rigging the bids of at least 58 municipal bond reinvestment transactions in 25 states and Puerto Rico and General Electric Funding Capital Market Services with fraudulently rigging the bids of at least 328 municipal bond transactions in 44 states and Puerto Rico.

  3. Utility scam - Wikipedia

    en.wikipedia.org/wiki/Utility_scam

    Another type of fraud occurs when a scammer calls a utility customer and offers a rebate if the customer makes a payment or gives out personal information. These are red flags, experts say. [3] Some scam artists can disguise their phone number to make it look as though the real utility company is calling.

  4. General Electric - Wikipedia

    en.wikipedia.org/wiki/General_Electric

    General Electric in Schenectady, New York, aerial view, 1896 Plan of Schenectady plant, 1896 [18] General Electric Building at 570 Lexington Avenue, New York. During 1889, Thomas Edison (1847–1931) had business interests in many electricity-related companies, including Edison Lamp Company, a lamp manufacturer in East Newark, New Jersey; Edison Machine Works, a manufacturer of dynamos and ...

  5. GE's next chapter is Chapter 11: Madoff whistleblower Harry ...

    www.aol.com/news/harry-markopolos-on-general...

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  6. Rural Texas towns report cyberattacks that caused one water ...

    www.aol.com/news/rural-texas-towns-report-cyber...

    “There were 37,000 attempts in four days to log into our firewall,” said Mike Cypert, city manager of Hale Center, which is home to about 2,000 residents. Rural Texas towns report cyberattacks ...

  7. Harry Markopolos - Wikipedia

    en.wikipedia.org/wiki/Harry_Markopolos

    Harry M. Markopolos (born October 22, 1956) is an American former securities industry executive and a forensic accounting and financial fraud investigator.. From 1999 to 2008, Markopolos uncovered evidence that suggested that Bernie Madoff's wealth management business was a huge Ponzi scheme.

  8. Texas man arrested in alleged scam attempt against disgraced ...

    www.aol.com/news/texas-man-arrested-alleged-scam...

    A Texas man was arrested Wednesday on accusations that he schemed to dupe George Santos into wiring him money with the false promise that he could get the criminal corruption charges against the ...

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